We have got
14
reports against 3212925412
The majority indicated that it is a Other

Who called from 3212925412

11
Joe
Yes, I received this same correspondence; same scenario, only at last minute he changed the ship-to address to Prince Yusufo in Springfield, NY. Gave 2 credit cards for split payment. Our bank's fraud division caught it and alerted us before anyone lost money or goods.
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12
Joe
I received the exact same email message. This guy (and apparently others) have been doing this since at least early 2009. Found his MO on another forum with the same intro letter. He gave 2 credit cards for split payments. Our bank caught the suspicious charges before anyone got burned.
BEWARE OF BEN NORRIS STORES, INC. Dallas, TX
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13
Nabeel
I recived unwated phone call & email from this Person

Ben Norris <[email protected]>

Hello,
This message come from the Managing Director of  Ben Norri Store,Inc.Located in the below address...

Billing Address #
Ben Norris Store,Inc.
4859 Greenville Ave.
Dallas, TX 75231
Phone;321-292-5412
Email:[email protected]

So i want you to let me have the total cost including the next day delivery of this product {
8031001 RV 10 Basic with Dry Ice Condenser=====1unit} to the shipping address below.....And also let me know the accepted credit cards for the payment..


Shipping Address #
SHIP TO :- David Mike
22 poplar st.
Cincinnati,Ohio 45216 .USA
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14
Ian
Requested Priority shipment to Ohio, use 2 credit cards....Deleted Order.
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15
mikey
I smell them for 10 miles...... it's a scam I'm dealing with a lot of like this one. The name and the addresses. They usually picking up the construction sides.....
One think you have to be sure that the billing and shipping addresses are the same then the bank will be responsible for fraud....

Hello Sir/Ma
I Tem Dalton from [Fort Lauderdale,Florida 33309] May I have the unit cost of the below product Excluding shipping cost Also do you accept Pick Up Direct in your warehouse

#21000010102011010Zoll AED Defibrillator w/ECG Display -------3units

Advice the availability of the item and also the acceptable credit card for payments.

Awaiting your quick response.

Our mailing address is
Wande medical supply
Address:207A NW 86th Terrace #309
Fort Lauderdale, Florida 33309
Phone:321-292-5412 USA

Regards
Tim Dalton
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(321) 292-5412  +1 321-292-5412  3212925412  +13212925412